Company NameHigh Road Leytonstone "D" Flat Management Limited
Company StatusActive
Company Number02170390
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 September 1987 (31 years, 12 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr John Ashley Bryant
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1993(5 years, 9 months after company formation)
Appointment Duration26 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 Mallinson Court
5 Brockway Close
London
E11 4TG
Director NameMr Amarjit Laungia
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2010(22 years, 4 months after company formation)
Appointment Duration9 years, 7 months
RoleIT
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMr John Peter William Maidman
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(28 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration27 years, 8 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameAlan Richards
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 November 1992)
RoleSales Office Manager
Correspondence Address9 Archers Close
Hertford
Hertfordshire
SG14 3BD
Director NameMr David Macaree
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(5 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 July 1993)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NamePaul Alexander Gilbert
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(5 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 December 1999)
RoleComputer Sales
Correspondence Address6 Mallinson Court
Brockway Close
London
E11 4TG
Director NameMr Andrew Klimowicz
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(5 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 27 May 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Old Charity Farm
Stoughton
Leicester
Leicestershire
LE2 2EX
Director NameStephen Murgan
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1994)
RoleFreelance Programmer
Correspondence AddressFlat 8 Mallinson Court
Brockway Close
High Road Leytonstone
London
E11 4TG
Director NameHyacinth Rebecca Watts
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(5 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 December 1998)
RoleTour Officer
Correspondence Address7 Mallinson Court
Brockway Close High Road
Leytonstone
London
E11 4TG
Director NameKatherine Margaret Harvey
Date of BirthApril 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2003(16 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 29 January 2015)
RolePa Banking
Country of ResidenceUnited Kingdom
Correspondence Address13 Mallinson Court
Brockway Close
Leytonstone
London
E11 4TG

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£4,000
Cash£11,983
Current Liabilities£1,127

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 December 2018 (9 months ago)
Next Return Due4 January 2020 (3 months, 2 weeks from now)

Filing History

21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 December 2016Confirmation statement made on 28 December 2016 with updates (4 pages)
21 October 2016Director's details changed for Mr Amarjit Laungia on 21 October 2016 (2 pages)
31 March 2016Registered office address changed from 255 Cranbrook Rd Ilford Essex Ig 14T to 255 Cranbrook Road Ilford Essex IG1 4th on 31 March 2016 (1 page)
22 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 March 2016Appointment of Mr John Peter Maidman as a director on 15 March 2016 (2 pages)
8 January 2016Annual return made up to 31 December 2015 no member list (4 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 March 2015Termination of appointment of Katherine Margaret Harvey as a director on 29 January 2015 (1 page)
7 January 2015Annual return made up to 31 December 2014 no member list (5 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014Annual return made up to 31 December 2013 no member list (5 pages)
7 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2013Annual return made up to 31 December 2012 no member list (5 pages)
18 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 February 2012Annual return made up to 31 December 2011 no member list (5 pages)
27 April 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 March 2011Annual return made up to 31 December 2010 no member list (5 pages)
2 March 2011Secretary's details changed for J Nicholson & Son on 31 December 2010 (2 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 April 2010Appointment of Amarjit Laungia as a director (3 pages)
19 March 2010Annual return made up to 31 December 2009 no member list (3 pages)
18 March 2010Director's details changed for John Ashley Bryant on 31 December 2009 (2 pages)
18 March 2010Director's details changed for Katherine Margaret Harvey on 31 December 2009 (2 pages)
26 May 2009Accounts for a small company made up to 31 December 2008 (4 pages)
28 January 2009Annual return made up to 31/12/08 (2 pages)
24 June 2008Accounts for a small company made up to 31 December 2007 (4 pages)
6 March 2008Annual return made up to 31/12/07 (2 pages)
8 November 2007Accounts for a small company made up to 31 December 2006 (4 pages)
27 February 2007Annual return made up to 31/12/06 (4 pages)
6 December 2006Full accounts made up to 31 December 2005 (7 pages)
21 February 2006Annual return made up to 31/12/05 (4 pages)
23 September 2005Full accounts made up to 31 December 2004 (8 pages)
9 March 2005Annual return made up to 31/12/04 (4 pages)
12 January 2005Full accounts made up to 31 December 2003 (7 pages)
4 March 2004New director appointed (2 pages)
26 February 2004Annual return made up to 31/12/03 (3 pages)
20 October 2003Full accounts made up to 31 December 2002 (7 pages)
3 February 2003Annual return made up to 31/12/02 (4 pages)
15 October 2002Full accounts made up to 31 December 2001 (7 pages)
14 June 2002Director resigned (1 page)
12 April 2002Annual return made up to 31/12/01 (3 pages)
5 November 2001Full accounts made up to 31 December 2000 (7 pages)
13 February 2001Annual return made up to 31/12/00 (4 pages)
10 December 2000Full accounts made up to 31 December 1999 (5 pages)
1 August 2000Director's particulars changed (1 page)
11 April 2000Full accounts made up to 31 December 1998 (6 pages)
17 February 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director resigned
(4 pages)
5 January 1999Annual return made up to 31/12/98 (4 pages)
5 January 1999Director resigned (1 page)
17 December 1998Full accounts made up to 31 December 1997 (6 pages)
24 February 1998Annual return made up to 31/12/97 (4 pages)
4 December 1997Full accounts made up to 31 December 1996 (5 pages)
30 January 1997Annual return made up to 31/12/96 (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (9 pages)
13 March 1996Annual return made up to 31/12/95 (4 pages)
18 September 1995Full accounts made up to 31 December 1994 (9 pages)
3 March 1995Annual return made up to 31/12/94 (6 pages)
3 March 1995Director resigned (3 pages)
29 September 1987Incorporation (20 pages)